Resumes
Resumes

Compliance Manager At Arlington Community Fcu
View pagePosition:
Compliance & Fraud Manager at Arlington Community FCU
Location:
Falls Church, Virginia
Industry:
Banking
Work:
Arlington Community FCU - Arlington, VA since Nov 2011
Compliance & Fraud Manager
Montgomery County Teachers FCU - Rockville, MD Oct 2010 - Nov 2011
Fraud & Security Officer
Global Payments Jun 2008 - Oct 2010
Risk Investigator
BB&T - Bowie, Maryland Aug 2005 - Feb 2008
Corporate Fraud Investigator, Assistant Vice President
Chevy Chase Bank - Laurel, MD Jun 2000 - Aug 2005
Fraud Investigator
Compliance & Fraud Manager
Montgomery County Teachers FCU - Rockville, MD Oct 2010 - Nov 2011
Fraud & Security Officer
Global Payments Jun 2008 - Oct 2010
Risk Investigator
BB&T - Bowie, Maryland Aug 2005 - Feb 2008
Corporate Fraud Investigator, Assistant Vice President
Chevy Chase Bank - Laurel, MD Jun 2000 - Aug 2005
Fraud Investigator
Education:
University of Maryland College Park 1988 - 1993
Bachelor of Arts, Radio-Television-Film
Bachelor of Arts, Radio-Television-Film
Skills:
Fraud Investigations
BSA/AML Compliance
Physical Security
BSA/AML Compliance
Physical Security

Dawn Merritt
View pageLocation:
United States